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CAPILAUX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capilaux Ltd. The company was founded 5 years ago and was given the registration number 11663474. The firm's registered office is in SOUTHAMPTON. You can find them at Meon House, Rear Of 189 Portswood Road, Southampton, Hampshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CAPILAUX LTD
Company Number:11663474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Meon House, Rear Of 189 Portswood Road, Southampton, Hampshire, England, SO17 2NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meon House, Rear Of 189 Portswood Road, Southampton, England, SO17 2NF

Director06 November 2018Active

People with Significant Control

Miss Roberta Giacovelli
Notified on:28 March 2021
Status:Active
Date of birth:October 1973
Nationality:Italian
Country of residence:England
Address:Meon House, Rear Of 189 Portswood Road, Southampton, England, SO17 2NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Elaine Mary Rose Harding
Notified on:06 November 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Meon House, Rear Of 189 Portswood Road, Southampton, England, SO17 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Persons with significant control

Change to a person with significant control.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Officers

Change person director company with change date.

Download
2020-01-08Persons with significant control

Change to a person with significant control.

Download
2020-01-08Persons with significant control

Change to a person with significant control.

Download
2020-01-07Address

Change registered office address company with date old address new address.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-06Incorporation

Incorporation company.

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